REG - Vector Capital PLC - Result of AGM

Vector CapitalAnnouncement

25/05/2022 08:31

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RNS Number : 6848M  Vector Capital PLC  25 May 2022

Vector Capital plc

("Vector Capital", or the "Company")

Result of Annual General Meeting

 

Vector Capital plc (AIM: VCAP), a commercial lending group that offers secured
loans primarily to businesses located in the United Kingdom, is pleased to
announce that at the Company's Annual General Meeting held earlier today, all
resolutions were duly passed on a poll.

 Following the approval of the relevant resolution at the AGM, the final
dividend of 1.51p per share will be paid on or by 01 June 2022 to shareholders
on the register on 20 May 2022. The ex-dividend date was 19 May 2022.

The proxy votes received from shareholders on each resolution at the AGM are
set out below:

 

                                                   No. of Votes  %*         N of Votes against  %*  Total votes  Total

                                                   for                                              cast         number of votes withheld

                                                                                                    (excluding

                                                                                                    votes

                                                                                                    withheld)
 Ordinary Resolutions
 1.   Receipt of the 2021 Report and Accounts      35,809,821    100   -                        0   35,809,821   -
 2.   Declaration of the Dividend                  35,809,821    100   -                        0   35,809,821   -
 3.   Re-Appointment of the Auditor                35,800,556    100   6,082                    0   35,806,638   -
 4.   Remuneration of the Auditor                  35,806,638    100   0                        0   35,806,638   -
 5.   Director' Authority to Allot Securities      35,806,638    100   0                        0   35,806,638   -
 Special Resolutions
 6.   Dis-application of the Pre-Emption Rights

                                                   35,806,638    100   800                      0   35,807,438   -

 

*per cent. of votes cast

 

Enquiries

 

 Vector Capital plc                                                        c/o IFC Advisory Limited

 Robin Stevens

 Agam Jain
 WH Ireland Limited                                                         + 44 (0)20 7220 1666

 Chris Hardie, Jessica Cave, Megan Liddell

 IFC Advisory Limited                                                      + 44 (0)20 3934 6630

 Graham Herring, Florence Chandler, Zach Cohen

 

About Vector Capital:

Vector Capital provides secured, business-to-business loans to SMEs based in
England and Wales. Loans are typically secured by a first legal charge against
real estate. The Company's customers typically borrow for general working
capital purposes, bridging ahead of refinancing, land development and property
acquisition. The loans provided by the Company are typically for renewable
12-month terms with fixed interest rates.

 

 

 

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